Compass Group Procurement Limited
Private Limited Company · Chertsey
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCompass Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115844378People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalPP+2 others
Petros ParrasCurrent director
Appointed 2021-01-31 · 5 yrs · Group Chief Financial Officer
CorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-10-14 · 17 yrs
Show 14 historical appointments
SD
Sandra DembeckResigned director
Resigned 2021-05-06 · Group Corporate Finance Director
RR
Robert RobertsonResigned director
Resigned 2019-10-01 · 1 yr · Managing Director
SS
Sarah SergeantResigned director
Resigned 2018-09-01 · 2 yrs · Accountant
VS
Venkatesh ShantaramResigned director
Resigned 2018-02-19 · 1 yr · Managing Director, Cameat & Dor
PB
Paul BakerResigned director
Resigned 2015-12-01 · 5 yrs · Company Director
OC
Oliver CockResigned director
Resigned 2013-04-26 · 4 yrs · Company Director
BE
Bilal El ShaykhResigned director
Resigned 2011-11-01 · 1 yr · Company Director
MW
Mark WhiteResigned director
Resigned 2011-11-01 · 6 yrs · Solicitor
JM
Jeremy MilesResigned director
Resigned 2007-04-27 · 1 yr · Finance
JF
Johannes FrankeResigned director
Resigned 2007-04-27 · 8 yrs · Group Financial Controller
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-02-21
PG
Paul Anthony GrimesResigned director
Resigned 2007-02-21 · 2 yrs · Director
AD
Andrew DerhamResigned secretary
Resigned 2007-02-21 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active